EMPREGO

Compliance Officer

SSC Egypt-مصر, Egypt

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors.

  • An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet Governance and Compliance Self-Assessment with all gaps documented, implemented, and monitored within the annual Compliance Plan.
  • Compliance incidents and events will be reported (including on BKMS) and the necessary investigations will be undertaken and reported.
  • Training will be conducted for all relevant compliance risks and topics with all training activity adequately

documented and participation actively tracked.

  • All regulatory, internal and Munich Re group reporting requirements will be fully met.
  • All compliance norms including Financial Crime and AML will be reviewed and validated at least annually.
  • The Senior Management Team will be fully supported through the provision of sound advice and where necessary they will be actively challenged when fulfilling their compliance obligations.
  • All MedNet licensing requirements will be met.
  • MedNet will be compliant with all applicable laws and regulatory requirements.
  • Good relationships will be formed with Regulators.

Requirements:

  • Bachelor's degree in Law or any other relevant field.
  • Diplomas or professional certification in Compliance and/or Anti Money Laundering an advantage.
  • Ability to pass a Fit & Proper assessment by the Regulator (where required).
  • Experience in Health Insurance regulations and applicable laws
  • A minimum of 3 years of experience in compliance and regulatory business affairs within health insurance or a comparable sector.
  • Experience in dealing with regulators as well as higher management levels.
  • Experience in managing a Compliance Management System and providing competent compliance advice.
  • Health Insurance/ TPA/ Reinsurance background or similar industry
  • Excellent oral and written communication skills, with fluency in English is a must; Arabic is an advantage.
  • Excellent organizational skills and who can deliver tasks and objectives on time.
  • Ability to work autonomously with mínimal supervision.